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Scammer NUmber +18583604242
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|
2
|
137
|
29 March 2024
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FTX founder Samuel Bankman-Fried guilty of all charges, sentenced to prison
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|
5
|
815
|
28 March 2024
|
|
Crypto asset recovery company: cyberpunk programmers
|
|
1
|
89
|
7 March 2024
|
|
SPACE SPY RECOVERY OF ALL KIND OF CRYPTOS | Self Report
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|
2
|
115
|
22 February 2024
|
|
Fund Recovery Scam | Self Report
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|
0
|
153
|
21 February 2024
|
|
Romance Scam/Crypto Scam
|
|
0
|
107
|
11 January 2024
|
|
Crypto scam 740 625 1020
|
|
7
|
206
|
24 December 2023
|
|
Best bitcoins recovering firm
|
|
9
|
526
|
20 November 2023
|
|
Safemoon founders ARRESTED, indicted on conspiracy charges
|
|
0
|
577
|
2 November 2023
|
|
Long-running Kosovo scam callcenter (fake crypto exchanges)
|
|
0
|
493
|
6 July 2023
|
|
Active Numbers - Crypto Tech Support Scam
|
|
1
|
207
|
13 October 2023
|
|
BItc0in scammers | 909-809-5794 & 818-835-5938
|
|
11
|
253
|
26 September 2023
|
|
Hyperseed Execution Cryptocurrency Scam
|
|
0
|
264
|
7 September 2023
|
|
Fake Gemini scammer
|
|
0
|
191
|
26 July 2023
|
|
One more gemini fake website
|
|
0
|
166
|
24 July 2023
|
|
Fake Gemini bitcoin website
|
|
0
|
200
|
23 July 2023
|
|
Fake Gemini bitcoin website
|
|
0
|
161
|
19 July 2023
|
|
One more fake Gemini bitcoin website
|
|
0
|
152
|
19 July 2023
|
|
IDmining.com
|
|
0
|
327
|
17 July 2023
|
|
Fake gemini bitcoin website
|
|
1
|
192
|
16 July 2023
|
|
Fake Gemini crypto exchange website
|
|
2
|
375
|
12 July 2023
|
|
Fake gemini bitcoin website
|
|
1
|
214
|
11 July 2023
|
|
Gemini Support Service
|
|
0
|
255
|
9 July 2023
|
|
Fake Gemini Website with New Number
|
|
1
|
186
|
4 July 2023
|
|
Fake gemini scam
|
|
0
|
197
|
30 June 2023
|
|
Fake gemini crypto number
|
|
1
|
190
|
29 June 2023
|
|
One more fake gemini website
|
|
0
|
180
|
29 June 2023
|
|
Fake gemini exchange website
|
|
3
|
180
|
27 June 2023
|
|
Fake crypto website
|
|
3
|
207
|
27 June 2023
|
|
Fake gemini crypto
|
|
1
|
190
|
26 June 2023
|